# Fighting Money Laundering With Statistics and Machine Learning

> Research article (IEEE Access, 2023) · cited 38× · AI/ML

**Wikidata**: [openalex:W4319988684](https://www.wikidata.org/wiki/openalex:W4319988684)  
**Source**: https://4ort.xyz/entity/fighting-money-laundering-with-statistics-and-machine-learning